The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Su, Chen
- Chinese born in March 1989
Su, Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1989
Mr Chen Su
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1989
Shen, Shiyun
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Mrs Li Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in March 1989
Mrs Shiyun Shen
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Chen, Li
Resident in England
Registered addresses and corresponding companies69, Middleton Road, Manchester, M8 4JY, England
IIF 17
- Chinese born in March 1989
Su, Chen
Resident in United Kingdom
Registered addresses and corresponding companies815, Canterbury House, 85 Newhall Street, Birmingham, Westmidland, B3 1LH, England
IIF 18Flat 614, The Forum, 79 Pershore Street, Birmingham, B5 4RW, United Kingdom
IIF 19Flat 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1DB, United Kingdom
IIF 20Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 2112, Brook Avenue, Wilnecote, Tamworth Staffs, B77 5BT, England
IIF 22
- Chinese director born in November 1985
Chen, Yaling
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23
- Chinese born in November 1985
Lin Chen
Resident in China
Registered addresses and corresponding companiesNo.7 23floor F Building, Yugao Mansion, No.73 Keyuan 1st Rd, High-tech District, Chongqing, China
IIF 24
- Chinese born in November 1985
Ms Yaling Chen
Resident in England
Registered addresses and corresponding companies15201437 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- Chinese born in November 1985
Fei Che
Resident in China
Registered addresses and corresponding companies582 Hao, Bo Yu Zhen Hai Xi Tou Cun, Wei Hai Shi, Jing Ji Ji Shu Kai Fa Qu, 264200, China
IIF 26
- Chinese born in December 1985
Mr Li Chen
Resident in Wales
Registered addresses and corresponding companies - Chinese born in March 1989
Siyu Chen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 30
- Chinese born in November 1985
Che, Fei
Resident in China
Registered addresses and corresponding companies - British born in October 1985
Le, Chee Yip
Resident in England
Registered addresses and corresponding companies - Chinese born in November 1985
Mr Lin Chen
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 39
- Chinese born in November 1985
Chen, Lin
Resident in China
Registered addresses and corresponding companiesNo. 38, Qiaoxi Alley, Baoying County, Jiangsu, 0000, China
IIF 40
- Chinese born in December 1985
Miss Li Chen
Resident in China
Registered addresses and corresponding companiesShang Shan Ruo Shui, Intersection Of Sangong Road And Kangtai Road, Xingyang City, Henan Province, 450100, China
IIF 41
- Chinese born in December 1985
Chen, Li
Resident in China
Registered addresses and corresponding companiesShang Shan Ruo Shui, Intersection Of Sangong Road And Kangtai Road, Xingyang City, Henan Province, 450100, China
IIF 42
- Chinese born in December 1985
Chen, Li
Resident in Wales
Registered addresses and corresponding companies - Chinese born in March 1989
He, Yu
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 46
- Chinese born in March 1989
Mr Chen Su
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 614, The Forum, 79 Pershore Street, Birmingham, B5 4RW, United Kingdom
IIF 47Flat 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1DB, United Kingdom
IIF 48Room 815, Canterbury House, 85 Newhall Street, Birmingham, B3 1LH, United Kingdom
IIF 49Room 815, Canterbury House, 85 Newhall Street, Birmingham, Westmidland, B3 1LH, United Kingdom
IIF 50Office 7, Ludgate Hill, London, EC4M 7JN, England
IIF 51
- Chinese director born in October 1985
He, Yuanping
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 52
- Chinese born in November 1985
Miss Fei Che
Resident in China
Registered addresses and corresponding companies - Chinese born in December 1985
Mr Chuanlei Chen
Resident in Scotland
Registered addresses and corresponding companiesCrystal Sky Trading Ltd, Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, EH14 2AB, Scotland
IIF 55
- British born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies - British businesswoman born in November 1985
Chen, Feng Lin
Resident in England
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 60
- Chinese born in March 1989
Chen, Siyu
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 61
- Chinese born in November 1985
Chen, Ya Ling
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 62
- British born in October 1985
Mr Chee Yip Le
Resident in England
Registered addresses and corresponding companies - Chinese born in August 1979
Mrs Li Chen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 67
- British born in November 1985
Ms Feng Lin Chen
Resident in England
Registered addresses and corresponding companies8 Jarman House, Hawkstone Road, London, SE16 2PW, England
IIF 68
- Chinese born in November 1985
Ms Ya Ling Chen
Resident in China
Registered addresses and corresponding companies16080112 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69
- Chinese born in July 1999
Ms Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies15161052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7015201349 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7115237396 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7215258671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7316, Glynn Road, Peacehaven, Lewes, East Sussex, BN10 8AN, United Kingdom
IIF 74
- Chinese born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companiesAddress not available
IIF 75
- Chinese director born in November 1985
Che, Fei
Resident in United Kingdom
Registered addresses and corresponding companies15455405 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76
- Chinese born in July 1999
Chen, Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in July 1999
Chen, Yan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
He, Yi
Resident in United Kingdom
Registered addresses and corresponding companies23, Terrace Road, Swansea, SA1 6HN, United Kingdom
IIF 83
- Chinese born in November 1985
He, Ying
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, TS17 0NW, England
IIF 84
- Chinese director born in March 1989
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 85
- Chinese born in March 1989
Miss Yu He
Resident in United Kingdom
Registered addresses and corresponding companies306, Bowthorpe Road, Norwich, NR5 8AB, England
IIF 86
- Chinese born in October 1985
Yuanping He
Resident in China
Registered addresses and corresponding companiesOffice Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, England
IIF 87
- Chinese born in August 1979
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesFlat50 3, 4r Salisbury Road, Weston Super Mare, Somerset, BS22 8EW, United Kingdom
IIF 88
- Chinese born in November 1985
Chen, Lin
Resident in United Kingdom
Registered addresses and corresponding companiesNo 7., 23floor F Building Yugao Mansion, No.73 Keyuan 1st Rd High-tech District, Chongqing, China
IIF 89
- British born in November 1985
Miss Feng Lin Chen
Resident in England
Registered addresses and corresponding companies - Chinese born in July 1999
Miss Yan Chen
Resident in United Kingdom
Registered addresses and corresponding companies365, 56 West Street, West Yorkshire, HD3 3JX, United Kingdom
IIF 93
- Chinese born in November 1985
Ms Fei Che
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
Youquan Chen
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 96
- Chinese born in November 1985
Chen, Li
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H4 Longford Trading Estate, Thomas Street, Stretford, Manchester, M32 0JT, England
IIF 97
- Chinese born in March 1989
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies6100, Colima Rd, Rowland Heights, Ca, 91748, United States
IIF 98
- Chinese born in December 1985
Chen, Chuanlei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 102
- Chinese born in November 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in November 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Chen, Yaling
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in October 1985
He, Yuanping
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 111
- Chinese born in November 1985
Ms Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in October 1985
Chen, Youquan
Resident in United Kingdom
Registered addresses and corresponding companies112, Cornhill Road, Aberdeen, AB25 2EH, Scotland
IIF 116
- British born in October 1985
He, Yuan
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1985
Mrs Ying He
Resident in United Kingdom
Registered addresses and corresponding companies18, Pevensey Close, Ingleby Barwick, Stockton-on-tees, TS17 0NW, England
IIF 120
- Registered addresses and corresponding companies
Chen, Li
14, Haldane Place, Newport, NP20 6FG, United Kingdom
IIF 121
- Chinese born in October 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies207, 2 Baily Avenue, Thatcham, West Berkshire, RG18 3EG, United Kingdom
IIF 122
- Chinese born in November 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Miss Yaling Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in December 1985
Mr Chuanlei Chen
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in November 1985
Ms Feng Lin Chen
Resident in United Kingdom
Registered addresses and corresponding companies110, Blackheath Road, London, SE10 8DA, England
IIF 129
- Chinese born in October 1985
Yuanping He
Resident in United Kingdom
Registered addresses and corresponding companies15650861 - Companies House Default Address, Cardiff, CF14 8LH
IIF 130
- British born in October 1985
Le, Chee Yip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Yuan He
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companies6a, Old Cheltenham Road, Longlevens, Gloucester, GL2 0AW, England
IIF 136
- British born in October 1985
Mr Chee Yip Le
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Chambers, Corporate Services, 120 Victoria Road, Swindon, Wiltshire, SN1 3BH, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLIED INDUSTRIES LTD
12817146614, The Forum ,79 Pershore Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2020-08-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
AMPLICORE TECH LIMITED
151487744385, 15148774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 3
AMPLISYNCSPHERE INNOVATIONS LTD
152585064385, 15258506 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 108 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 4
BLACKHEATH HAIRS LTD
16027010116 Blackheath Road, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 58 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 5
CFEI LTD
1591991561 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 6
CFEI PEAK LTD
16819961Flat 661 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 7
CHEN HEALTH AND BEAUTY LTD
147771634 Dunnock Close, London, EnglandActive Corporate (2 parents)Officer2023-04-03 ~ 2024-05-31IIF 56 - Director → MEPerson with significant control2023-04-03 ~ 2024-05-31IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 8
CHEN LIZEUANVLI LIMITED
13428513Flat50 3 4r Salisbury Road, Weston Super Mare, Somerset, United KingdomDissolved Corporate (1 parent)Officer2021-05-31 ~ dissolvedIIF 88 - Director → MEPerson with significant control2021-05-31 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 9
CHENLI HOMES LTD
12703318Harry Sager & Co Ltd 249 North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-29 ~ 2020-06-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
CRYSTAL SKY TRADING LTD
SC444208Crystal Sky Trading Ltd Unit 27, Dumbryden Industrial Estate, 48 Dumbryden Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2013-03-05 ~ nowIIF 100 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
DITTON WINE LTD
- 2022-02-22 1069812396 Thorkhill Road, Thames Ditton, United KingdomDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CULTURAL AND EDUCATIONAL CONSORTIUM WALES / CONSORTIWM DIWYLLIANNOL AC ADDYSGOL CYMRU LIMITED
0732596423 Terrace Road, SwanseaDissolved Corporate (3 parents)Officer2012-10-08 ~ 2013-02-01IIF 83 - Director → ME - 13
D-DUO LIMITED
11975731306 Bowthorpe Road, Norwich, EnglandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 46 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 14
EASTBAX LIMITED
11344253Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer2018-09-13 ~ 2023-08-01IIF 34 - Director → MEPerson with significant control2018-09-14 ~ 2023-08-01IIF 136 - Ownership of shares – 75% or more → OE - 15
FEICHE LTD
1619628761 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 16
FIREBAY SERVICES LIMITED
1324900116 Alder Drive, Great Cambourne, Cambridge, EnglandDissolved Corporate (5 parents)Officer2022-10-10 ~ 2022-10-12IIF 35 - Director → MEPerson with significant control2022-10-11 ~ 2022-10-12IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 17
FORECASTER LTD
156508617 West Rd, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 111 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 18
FORESOURCE TECH CO LTD
07569336Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (3 parents)Officer2011-03-18 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 19FREAKNAUGHTY LTD - now
SMYRNA LONDON LTD
- 2020-06-09 11730327FREAKNAUGHTY LTD - 2019-09-25FRAKNAUGHTY LTD - 2019-02-12869 High Road, London, EnglandDissolved Corporate (4 parents)Officer2020-01-15 ~ 2020-01-15IIF 60 - Director → MEPerson with significant control2020-01-15 ~ 2020-01-15IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 20
FUSIONNEXA TECHNOLOGIES LTD
152374214385, 15237421 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 107 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 21
FUSIONSPHERE DYNAMICS LTD
151610524385, 15161052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 22
GOOD LUCK 888 LTD
1453702619 Broadway Parade Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 23
GOOD LUCK UB3 LTD
1203187919 Broadway Parade, Coldharbour Lane, Hayes, EnglandDissolved Corporate (4 parents)Officer2024-09-13 ~ dissolvedIIF 118 - Director → MEPerson with significant control2024-09-13 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 24
GX MASTERBALL COLLECTIBLES LTD
1630480054 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 25
HAPPY EXPORT LTD
164094428 Jarman House, Hawkstone Road, London, EnglandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 57 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 26
HY FOOD LTD
1709085119 Broadway Parade Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 119 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 27
HYSEN LTD
10871521Flat 815 Canterbury House, 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 28
INNOFEI LTD
1538366361 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 75 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 29
INNOVISTAX TECHNOLOGIES LTD
151656054385, 15165605 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 30
J MICRO LTD
154554054385, 15455405 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 31
JLL FOOD LTD
1428212214 Haldane Place, Newport, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 43 - Director → ME2022-08-08 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2022-08-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 32
JUN HAO LTD
SC652049112 Cornhill Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 33
JW EDUCATION LIMITED
11150193Office 7 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2018-01-15 ~ 2019-09-22IIF 21 - Director → MEPerson with significant control2018-01-15 ~ 2019-09-22IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LIGHTS RISING LTD
15289388365 56 West Street, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 35
LULUCLUB LTD
13991816614, The Forum, 79 Pershore Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-03-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
MEGA GRAND FOOD LIMITED
11896626Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2019-03-21 ~ 2021-09-01IIF 132 - Director → MEPerson with significant control2019-03-21 ~ 2021-09-01IIF 137 - Ownership of shares – 75% or more → OE - 37
NEW TECHNOLOGY CREATE LTD
113620209 Pantygraigwen Road, Pontypridd, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2018-05-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 38
NEWSEEDS LTD
11386637Flat 614 The Forum, 79 Pershore Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 39
NEXAEDGE TECHNOLOGIES LTD
152586714385, 15258671 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 40
NEXT Y LTD
15269062336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 41
NONYFU LTD
15292683336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 103 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 42
OMNIAL TECH LABS LTD
1722186082a James Carter Road, Mildenhall Suffolk, United KingdomActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 42 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 43
- 44
PARTMED LTD
1567076129 Clements Road Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 45
PINGYA NETWORK TECHNOLOGY CO., LTD
15571026Office Suite 29a, 3/f, 23 Wharf Street, London, EnglandDissolved Corporate (1 parent)Officer2024-03-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-03-17 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 46
PROGENIX DYNAMICS LIMITED
151433194385, 15143319 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 47
PUPCOM LIMITED
16662539167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 48
PURE EAT LTD
10691162Room 815, Canterbury House 85 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-27 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 49
QUANTUMPULSE SOLUTIONS LTD
152014374385, 15201437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5018 Pevensey Close, Ingleby Barwick, Stockton On Tees, Durham, EnglandActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 84 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
S&K ARCHITECTURE LIMITED
1221276835 Paton Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 52
S&K DESIGN CONSULTING LTD
1577899454 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 53
S&K REAL ESTATES LIMITED
1336094654 Voyager House 6 Bridges Court Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5448 Dumbryden Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 55
SINSEA LTD
15286343336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 104 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 56
SUSNEN HEALTHY LIMITED
16080112Office 15890 182-184 High Street North, East Ham, LondonActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 62 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 57
SWINDON HEIGHTS LIMITED
1036245545 Fleet Street, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2017-04-01IIF 38 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 58
SYNERGENIXWAVE INNOVATIONS LTD
152373964385, 15237396 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 59
TC FOOD LTD
1518543614 Haldane Place, Newport, WalesDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 60
TCMS LE LIMITED
091260066a Old Cheltenham Road, Longlevens, GloucesterActive Corporate (2 parents)Officer2014-07-11 ~ nowIIF 131 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 61
TITISEE LTD
15302934336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-22 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-11-22 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 62
TREE MEN LTD
15280092336 94 Booth Park, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 63
VISIONARYSPHERE TECH LTD
152013494385, 15201349 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 64
EUHO LTD
- 2018-04-25 10691166WAITERX LTD
- 2018-04-24 10691166COOLKEY LTD
- 2017-08-22 10691166EATPAL LTD
- 2017-07-03 10691166PURE+ LTD
- 2017-04-05 1069116612 Brook Avenue, Wilnecote, Tamworth Staffs, EnglandActive Corporate (3 parents)Officer2022-06-05 ~ nowIIF 22 - Director → ME2017-03-27 ~ 2020-10-27IIF 18 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 65
WEDICO LTD
14661562C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 61 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 66
WEGOT LIMITED
10743538Unit H4 Longford Trading Estate Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 97 - Director → ME - 67
CHEN IMPORT/EXPORT LTD
- 2024-09-20 14577877138 Rectory Road, Worthing, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 59 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE - 68
WYMOORE 6 LIMITED
14448437157 The Broadway, Southend-on-sea, EnglandDissolved Corporate (2 parents)Officer2022-10-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-30 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 69
YYDS FOOD LIMITED
1593694514 Haldane Place, Newport, WalesActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 44 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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